Suresh vs Ragu — 335/2024

Case under Negotiable Instruments Act, 1881 Section 138. Status: Part Heard. Next hearing: 16th June 2026.

STC - Small Cause Calendar case / Summary Trial Case

CNR: TNVP110056502024

Part Heard

Next Hearing

16th June 2026

e-Filing Number

31-07-2024

Filing Number

5650/2024

Filing Date

24-08-2024

Registration No

335/2024

Registration Date

24-08-2024

Court

Judicial Magistrate No.II Court, Tindivanam

Judge

1-Judicial Magistrate II

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT, 1881 Section 138
MP/1/2025 Classification : 317 Cr.PC Section RaguSuresh
MP/2/2025 Classification : 317 Cr.PC Section RaguSuresh
MP/3/2025 Classification : 256 Cr.PC Section SureshRagu
MP/4/2026 Classification : 317 Cr.PC Section RaguSuresh
MP/5/2026 Classification : 317 Cr.PC Section RaguSuresh
MP/6/2026 Classification : 256 Cr.PC Section Suresh
MP/7/2026 Classification : Others Section SureshRagu
MP/8/2026 Classification : 317 Cr.PC Section RaguSuresh

Petitioner(s)

Suresh

Adv. K S VETRIVELAN

Respondent(s)

Ragu

Hearing History

Judge: 1-Judicial Magistrate II

19-05-2026

Part Heard

11-05-2026

Part Heard

16-04-2026

Evidence

16-03-2026

Evidence

25-02-2026

Evidence

Interim Orders

11-05-2026
Deposition

Case Summary: 335/2024 Case No.: STC. 335/2024 Court: Judicial Magistrate No. II, Tindivanam Date: 11.05.2026 This document records the deposition of prosecution witness PW-1 (Suresh, age 36) under cross-examination by the accused Ragu's counsel. Suresh testified that he lent ₹60 lakhs to Ragu in December 2022 for investment in an insurance/investment company, with the understanding that the amount would be repaid with interest. The witness clarified details about his occupation (farming), financial resources, and bank accounts. The case remains pending; this is merely a witness examination proceeding and no final order has been issued. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case Summary: 335/2024 Case No.: STC. 335/2024 Court: Judicial Magistrate No. II, Tindivanam Date: 11.05.2026 This document records the deposition of prosecution witness PW-1 (Suresh, age 36) under cross-examination by the accused Ragu's counsel. Suresh testified that he lent ₹60 lakhs to Ragu in December 2022 for investment in an insurance/investment company, with the understanding that the amount would be repaid with interest. The witness clarified details about his occupation (farming), financial resources, and bank accounts. The case remains pending; this is merely a witness examination proceeding and no final order has been issued. This case analysis is maintained by casestatus.in based on publicly available court records.

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